Result of AGM
ActiveOps PLC announced the results of its Annual General Meeting held on September 29, 2025, where all resolutions were duly passed. Resolution 1, 2, 5, 6, 7, 8, and 10 had votes for of 50,564,795, representing 100.00% and 70.84% of I.S.C. Resolution 3 had 47,013,164 votes for (99.49%) and 239,000 votes against (0.51%), totaling 47,252,164 votes and 66.20% of I.S.C. Resolution 4 had 50,325,795 votes for (100.00%) representing 70.50% of I.S.C. Resolution 9 had 50,552,988 votes for (99.98%) and 11,807 votes against (0.02%), totaling 50,564,795 votes and 70.84% of I.S.C. Resolution 11 had 43,418,857 votes for (85.87%) and 7,145,938 votes against (14.13%), totaling 50,564,795 votes and 70.84% of I.S.C. Resolution 15 had 47,720,036 votes for (94.39%) and 2,837,897 votes against (5.61%), totaling 50,557,933 votes and 70.83% of I.S.C. Resolution 16 had 47,249,620 votes for (93.46%) and 3,308,313 votes against (6.54%), totaling 50,557,933 votes and 70.83% of I.S.C. Resolution 17 had 50,557,117 votes for (99.98%) and 7,678 votes against (0.02%), totaling 50,564,795 votes and 70.84% of I.S.C.
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ActiveOps plc (AIM: AOM), a leading provider of Decision Intelligence software for service operations, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The voting results are set out in the table below.
| R es No. | V otes for | % | V otes against | % | V otes total | % I.S.C | Votes withheld |
|---|---|---|---|---|---|---|---|
| 01 | 50,564,795 | 100.00% | 0 | 0.00% | 50,564,795 | 70.84 | 0 |
| 02 | 50,564,579 | 100.00% | 0 | 0.00% | 50,564,579 | 70.84 | 216 |
| 03 | 47,013,164 | 99.49% | 239,000 | 0.51% | 47,252,164 | 66.20 | 3,312,631 |
| 04 | 50,325,795 | 100.00% | 0 | 0.00% | 50,325,795 | 70.50 | 239,000 |
| 05 | 50,564,795 | 100.00% | 0 | 0.00% | 50,564,795 | 70.84 | 0 |
| 06 | 50,564,795 | 100.00% | 0 | 0.00% | 50,564,795 | 70.84 | 0 |
| 07 | 50,564,795 | 100.00% | 0 | 0.00% | 50,564,795 | 70.84 | 0 |
| 08 | 50,564,795 | 100.00% | 0 | 0.00% | 50,564,795 | 70.84 | 0 |
| 09 | 50,552,988 | 99.98% | 11,807 | 0.02% | 50,564,795 | 70.84 | 0 |
| 10 | 50,564,795 | 100.00% | 0 | 0.00% | 50,564,795 | 70.84 | 0 |
| 11 | 43,418,857 | 85.87% | 7,145,938 | 14.13% | 50,564,795 | 70.84 | 0 |
| 12 | 50,564,579 | 100.00% | 216 | 0.00% | 50,564,795 | 70.84 | 0 |
| 13 | 50,562,079 | 100.00% | 216 | 0.00% | 50,562,295 | 70.84 | 2,500 |
| 14 | 48,812,079 | 100.00% | 216 | 0.00% | 48,812,295 | 68.38 | 1,752,500 |
| 15 | 47,720,036 | 94.39% | 2,837,897 | 5.61% | 50,557,933 | 70.83 | 6,862 |
| 16 | 47,249,620 | 93.46% | 3,308,313 | 6.54% | 50,557,933 | 70.83 | 6,862 |
| 17 | 50,557,117 | 99.98% | 7,678 | 0.02% | 50,564,795 | 70.84 | 0 |
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